Associate, Remittance, Deposits
1 week ago
Our Remittance, Deposits & Treasury Ops (RDT), a member of our Singapore Administration Department is responsible for processing customers and interbank transactions; such as remittances, foreign exchange, derivatives, securities, time deposits, structured deposits, domestic transactions and settlements.
Additionally, RDT also handles opening of account, online banking, cash pooling/sweeping, issuance of Certificate of Balance and Mark-to-Market.
The section comprises the Remittance Team, Deposits Team & Treasury Team.
Company Profile
A LEADING GLOBAL BANK, WITH ONE OF THE LARGEST CUSTOMER BASES IN JAPAN, AND A GLOBAL NETWORK OF FINANCIAL AND BUSINESS CENTERS.
MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND PROVIDES BANKING SERVICES TO MORE THAN 2,000 JAPANESE AND NON-JAPANESE CUSTOMERS, OPERATING WITH STAFF STRENGTH OF MORE THAN 700 IN SINGAPORE.
ITS PRINCIPAL BUSINESS ENCOMPASSES CORPORATE FINANCE, TRADE FINANCE, CASH MANAGEMENT, FUNDS TRANSFERS, PROJECT FINANCE AND TREASURY. IT ALSO COLLABORATES WITH ITS AFFILIATE COMPANY, MIZUHO SECURITIES, TO PROVIDE INVESTMENT BANKING SOLUTIONS TO ITS CUSTOMERS.
Job Responsibilities
- Handle day-to-day transactions relating to cross-border remittances, interbank, MEPS and internal fund transfer
- Perform SWIFT & MEPS payments and conduct AML check
- Perform data entries, investigations and account reconciliations
- Prepare ad-hoc and monthly reports for Head Office, regulatory or internal reporting
- Liaise with business units and/or customers on discrepancy, delay or non-receipt of fund
Job Requirements
- Knowledge of SWIFT messages such as MT103, MT202, MT202COV
- Knowledge of local regulatory and AML/CFT
- Knowledge of Microsoft Office, especially Excel formulas, pivot table, charts
- Knowledge of RPA script writing using UiPath, Python, PHP (added advantage)
- Able to work independently when under pressure with high volume transactions and currencies cutoff time
- Able to multi-task across functions
- Interpersonal and communication skills
- Excellent team player
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